| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-23 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-04-07 |
delete address 65 SPEIRSHALL TERRACE FLAT G 0/2 GLASGOW SCOTLAND G14 0LW |
| 2023-04-07 |
insert address 42 NITHSDALE ROAD GLASGOW SCOTLAND G41 2AN |
| 2023-04-07 |
insert sic_code 43210 - Electrical installation |
| 2023-04-07 |
insert sic_code 43330 - Floor and wall covering |
| 2023-04-07 |
insert sic_code 43341 - Painting |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MOHSEN KARIMI |
| 2023-01-13 |
update statutory_documents SECRETARY APPOINTED MR MOSTAFA BABIE |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
65 SPEIRSHALL TERRACE FLAT G 0/2
GLASGOW
G14 0LW
SCOTLAND |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents SECRETARY APPOINTED MR FARSHID ABULHASSANI |
| 2022-07-01 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-07-01 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FARIBA JAVADI RIZI / 01/07/2022 |
| 2022-04-07 |
delete address FLAT 0/2 20 ROTHERWOOD COURT STOCKIEMUIR AVENUE BEARSDEN GLASGOW SCOTLAND G61 3JN |
| 2022-04-07 |
insert address 65 SPEIRSHALL TERRACE FLAT G 0/2 GLASGOW SCOTLAND G14 0LW |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2022 FROM
FLAT 0/2 20 ROTHERWOOD COURT STOCKIEMUIR AVENUE
BEARSDEN
GLASGOW
G61 3JN
SCOTLAND |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS FARIBA JAVADI RIZI |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARIBA JAVADI RIZI |
| 2021-09-29 |
update statutory_documents CESSATION OF FARSHID ABULHASSANI AS A PSC |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARSHID ABULHASSANI |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-03 => 2022-03-31 |
| 2021-06-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 301 ALBERT DRIVE THE LODGE HOUSE GLASGOW SCOTLAND G41 5RP |
| 2021-04-07 |
insert address FLAT 0/2 20 ROTHERWOOD COURT STOCKIEMUIR AVENUE BEARSDEN GLASGOW SCOTLAND G61 3JN |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
301 ALBERT DRIVE
THE LODGE HOUSE
GLASGOW
G41 5RP
SCOTLAND |
| 2021-02-08 |
delete address 0/2 ROTHERWOOD COURT 20 STOCKIEMUIR AVENUE BEARSDEN GLASGOW SCOTLAND G61 3JN |
| 2021-02-08 |
insert address 301 ALBERT DRIVE THE LODGE HOUSE GLASGOW SCOTLAND G41 5RP |
| 2021-02-08 |
insert company_previous_name GEMSPICE LTD |
| 2021-02-08 |
update name GEMSPICE LTD => SOS BUILDING MAINTENANCE LTD |
| 2021-02-08 |
update registered_address |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-07 |
delete address FLAT 02 STOCKIEMUIR AVENUE BEARSDEN GLASGOW SCOTLAND G61 3JN |
| 2020-12-07 |
insert address 0/2 ROTHERWOOD COURT 20 STOCKIEMUIR AVENUE BEARSDEN GLASGOW SCOTLAND G61 3JN |
| 2020-12-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents COMPANY NAME CHANGED GEMSPICE LTD
CERTIFICATE ISSUED ON 07/12/20 |
| 2020-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2020 |
| 2020-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2020 |
| 2020-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2020 FROM
0/2 ROTHERWOOD COURT 20 STOCKIEMUIR AVENUE
BEARSDEN
GLASGOW
G61 3JN
SCOTLAND |
| 2020-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARSHID ABULHASSANI |
| 2020-11-30 |
update statutory_documents CESSATION OF AZAM KARIMIYAN RIZI AS A PSC |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZAM KARIMIYAN RIZI |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR FARSHID ABULHASSANI |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
FLAT 02 STOCKIEMUIR AVENUE
BEARSDEN
GLASGOW
G61 3JN
SCOTLAND |
| 2020-10-30 |
delete address 301 ALBERT DRIVE GLASGOW SCOTLAND G41 5RP |
| 2020-10-30 |
delete sic_code 01280 - Growing of spices, aromatic, drug and pharmaceutical crops |
| 2020-10-30 |
delete sic_code 01300 - Plant propagation |
| 2020-10-30 |
insert address FLAT 02 STOCKIEMUIR AVENUE BEARSDEN GLASGOW SCOTLAND G61 3JN |
| 2020-10-30 |
insert sic_code 43390 - Other building completion and finishing |
| 2020-10-30 |
update registered_address |
| 2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AZAM KARIMIYAN RIZI / 20/09/2020 |
| 2020-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZAM KARIMIYAN RIZI |
| 2020-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZAM KARIMIYAN RIZI |
| 2020-09-21 |
update statutory_documents CESSATION OF AZAM KARIMIYAN RIZI AS A PSC |
| 2020-09-21 |
update statutory_documents CESSATION OF FARIBA JAVADI RIZI AS A PSC |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARIBA JAVADI RIZI |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS. AZAM KARIMIYAN RIZI |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
301 ALBERT DRIVE
GLASGOW
G41 5RP
SCOTLAND |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS FARIBA JAVADI RIZI |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2020-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARIBA JAVADI RIZI |
| 2020-08-07 |
update statutory_documents CESSATION OF AZAM KARIMIYAN RIZI AS A PSC |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZAM KARIMIYAN RIZI |
| 2020-07-07 |
update accounts_next_due_date 2021-03-03 => 2021-06-03 |
| 2019-11-07 |
delete address 15 FLAT 1/5 15 KIRKTON AVENUE GLASGOW UNITED KINGDOM G13 3SE |
| 2019-11-07 |
insert address 301 ALBERT DRIVE GLASGOW SCOTLAND G41 5RP |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
15 FLAT 1/5
15 KIRKTON AVENUE
GLASGOW
G13 3SE
UNITED KINGDOM |
| 2019-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |